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Defence lawyer raises questions regarding fairness in conviction and sentencing of ex-domestic worker of former CapitaLand CEO

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The decision of the State Courts to set aside former domestic worker Parti Liyani’s evidence regarding her ownership of certain belongings stated in her theft charge and to admit others as proof of her having committed the offence raises questions on whether her conviction and subsequent sentencing were fair.

Ms Parti was convicted in Mar last year of stealing items belonging to former CapitaLand CEO Liew Mun Leong and his family — his son Karl Liew in particular — after her employment was terminated on 28 Oct 2016 and before being repatriated to Indonesia. Mr Liew had asked Mr Karl to oversee the termination and repatriation process as the former was abroad at the time.

During the District Court trial, Mr Liew had testified that he suspected Ms Parti of stealing for years when he discovered that certain items went missing at his Chancery Lane house.

Ms Parti’s termination was made purportedly after she had stolen a portable power bank gifted to him by a university in France that had invited him to give a guest lecture back in 2015.

District Judge Olivia Low sentenced Ms Parti to two years and two months of jail. She is currently appealing against the sentence.

Prior to being sent back to her home country, Ms Parti was given only two hours to pack her belongings despite having worked for the family for almost nine years. Mr Liew subsequently reported the purported theft on 30 Oct the same year after returning to Singapore. Less than two months later, Ms Parti was arrested at Changi Airport on 2 Dec upon her return to Singapore.

In the previous hearing on Ms Parti’s appeal against her sentence on 1 Nov last year, her lawyer Anil Balchandani from the Red Lion Circle law firm submitted to the High Court before Justice Chan Seng Onn that Judge Low had “completely erred” in accepting certain evidence put forth from the prosecution’s end, and for her to “just carve out what was convenient for her” in relation to the items included in the charge.

“Although allowable under Section 138 … of the CPC, it did a grave injustice to the defence, because the defence could only prove certain items and to establish her credibility,” he said.

Mr Anil pointed out that consent was given to Ms Parti for some of the items, while some others were “actually owned and purchased” by the former domestic worker herself.

Ms Parti’s lawyer submitted that Mr Karl had previously claimed to have bought kitchen utensils in 2002 in the UK, and a family member had attempted to corroborate this claim by testifying that Ms Parti had helped Mr Karl unpack them when he returned to Singapore in 2002.

However, Parti was only employed by Mr Liew in 2007, Mr Anil pointed out. Further, she was able to identify the pricing and dates of purchase pertaining to the utensils, as she was the one who had purchased most of them at a secondhand store, except for one bought using NTUC rewards.

An independent witness named Ms Teo had testified that a black handle knife that was part of the kitchen utensils in dispute above could only have been made in 2006, speaking from the perspective of the manager and director of Jarmay Enterprises, the firm that made the knife.

Judge Low, however, had decided to set aside Ms Teo’s evidence as the latter had alleged harassment from the defence lawyer despite only having been issued a writ to attend court once, according to Mr Anil.

Further, Mr Anil highlighted that the utensils were stored “in a box covered with a sheet” at “the back of the house”.

If Karl claimed they were his, he could have taken them back or taken them because they were his, argued Mr Anil and noted that Mr Karl had not done anything regarding the kitchen items for 14 years.

Mr Anil also highlighted that a quilt cover from IKEA belonging to Ms Parti has the same pattern as a bedsheet Mr Karl said he had bought at Habitat in the United Kingdom as a student.

The lawyer argued that his client had, in fact, bought both the quilt cover and the bedsheet, and was able to provide information on the price, location and the approximate time she bought the items.

Mr Anil argued that it was wrong for Judge Low to have removed the quilt cover from the list of items in Ms Parti’s charge — the District Judge reasoned that it was not an item of men’s clothing — as doing so does not address his client’s reasonable evidence regarding the matching IKEA quilt cover and bedsheet.

Judge Low, according to Mr Anil, even said that it needs to be proven that “Habitat does not sell IKEA items”, which to the lawyer is an indication that the judge “was not accepting facts that are before her”.

Mr Karl, said Mr Anil, had also lied about two wallets previously included in Ms Parti’s charge, and said they were given by his relatives.

However, the lawyer pointed out that Mr Karl was unable to answer other questions regarding the wallets, which Judge Low had acknowledged.

His client, on the other hand, said that the wallets were given by her domestic worker friend Dia Kapi, the latter of whom testified that she bought them at Takashimaya and Paragon. Ms Dia was also able to identify certain tears in the wallets.

Pointing out that Mr Karl is “not a stranger” to the judicial process, Mr Anil also referred to a 2017 case the younger Liew was involved in where he was found liable of deceit making false representations to businessman Alan Zhou about the latter’s investments in China.

Mr Karl was a business partner of Mr Zhou at the time.

Justice Audrey Lim said in 2018 that she found Mr Karl “to be a dishonest and evasive witness whose evidence was riddled with inconsistencies”.

She found that contrary to Karl’s claim that Mr Zhou had transferred the investment funds without his prior approval, he was in fact “aware of the transactions and money transfers… as he was copied”.

Mr Anil argued that Justice Audrey Lim had found him to be an unreliable witness as stated in the written judgement. His client, on the other hand, has been consistent in her evidence, and was largely able to recall details regarding the price of the items.

Parti was seeking to report her illegal deployment at Karl Liew’s office and home at 39 Chancery Lane to MOM: Parti’s lawyer Anil Balchandani

Mr Anil also alleged that the police report filed by the Liews against Parti — a few days after she left the country — was possibly made due to Ms Parti expressing her intention to make a complaint to the Ministry of Manpower regarding her illegal deployment at Mr Karl’s home at 39 Chancery Lane and his office at Killiney Road.

Mr Karl had purportedly asked Ms Parti to clean his house at 39 Chancery Lane, which Mr Karl resided with Ms Heather and their children after they had moved out of Mr Liew’s family home at 49 Chancery Lane in Mar 2016.

When Ms Parti was packing to leave on the day her employment was terminated, Mr Anil said that Ms Parti had purportedly given a black trash bag containing men’s clothing to Karl which she had received from another domestic worker named Ms Jane who had worked for Karl, some months back.

Ms Parti “had never really looked inside the bag” and had “never wanted it”, and ended up giving the bag to Mr Karl, said Mr Anil.

Mr Karl had then testified on the witness stand about himself wearing women’s clothes — referring to the oversized T-shirts and shirts bought by his mother — that were present in the bag.

However, according to Mr Anil, the bag contained men’s clothing no longer worn by Mr Karl given to Ms Parti by Mrs Liew, as well as Ms Parti’s own clothes — and two blouses that were not packed by Ms Parti, which belonged to Mr Karl’s wife Heather.

While Mr Karl had taken Ms Jane to work in his home at 39 Chancery Lane, she quit her job in Sep 2016, leaving them with no domestic helper at the time. Ms Parti was thus asked to do cleaning works at both the family home — the senior Mr Liew’s home — and Mr Karl’s home.

Mr Anil said that Ms Heather had also asked Ms Parti via text message to pick up her children — evidence that was “disregarded” by Judge Low as she found Ms Heather a “credible” witness.

In addition, Ms Parti was also asked to clean Mr Karl’s office in Killiney Road at a point of time for a period of a year until the office closed.

This was again the case when Ms Parti was asked to do outside Mr Liew’s family home for Karl’s home and told Mrs Liew that the workload was “too much” for her. A week or two afterwards, Ms Parti’s employment was terminated.

“That is something that we believe would have hurt the Liews’ interest, a complaint [by Ms Parti to MOM],” Mr Anil charged.

Ms Parti, on the other end, “is a vulnerable person” defined within Singapore laws, and “is not in any position to make assertions”.

Mr Anil argued that it is very easy to make baseless accusations to keep the maids out of the system and there is evidence to show that the District Judge had to agree with the defence in terms of the allegedly stolen wallet as it cannot be Karl’s. The District Judge also had to side with the defence about the black dress and the red blouse, because it clearly could not be his.

He also argued that it does not make sense for Parti to be stealing the clothes and spoiled items, as the Liew’s household was riddled or filled with priceless artefacts which included watches “over S$20,000”.

Mr Anil asserted that Parti could have easily taken any one of the valuables which is worth way more than what she could have gotten by selling the used items and clothes.

The prosecution countered Mr Anil’s allegations, stating that the Liews had no reason to lie, and noted that Mrs Liew had given Ms Parti three months’ worth of salary amounting to S$1,800 after Mr Liew had terminated her employment.

Public Prosecutor Marcus Foo contended that Ms Parti was paid “over and above her salary” for her work in Mr Karl’s home and office.

When prompted by Justice Chan as to what form the remuneration took and to what extent Ms Parti was compensated for her work in the aforementioned places, Mr Foo said that she was paid around S$20 to S$30.

The judge further probed if the amount was meant for one day, to which Mr Foo replied that it was “for the service performed in question”.

Justice Chan responded with an analogy to illustrate whether the remuneration made for Ms Parti’s additional workload was fair: “$20 to perform 100 hours of work is peanuts”.

He suggested that the value of compensation must be reasonable, putting aside the issue of whether the work Ms Parti was asked to do was legal.

The hearing on 1 Nov was adjourned to this week on Mon (17 Feb), during which the prosecutors continued their submissions.

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Court Cases

Rahayu Mahzam’s role in reviewing redacted messages during Raeesah Khan investigation revealed in Pritam Singh’s trial

In the ongoing trial involving Workers’ Party leader Pritam Singh, MP Rahayu Mahzam was named in connection with a redaction of a message during the Committee of Privileges review of Raeesah Khan’s parliamentary lie. Loh Pei Ying testified that Rahayu reviewed the messages with her and agreed on what should be redacted.

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In an ongoing trial involving Workers’ Party (WP) leader Pritam Singh, Rahayu Mahzam, a Singapore Member of Parliament (MP) and a member of the Committee of Privileges (COP) overseeing the matter of Raeesah Khan’s conduct in Parliament in November 2021, has been named in connection with a controversial redaction of a key message.

As a COP member, Rahayu was responsible for reviewing evidence related to Khan’s parliamentary lie, which ultimately led to Khan’s resignation and a S$35,000 fine.

Rahayu’s involvement in the review process was disclosed during the cross-examination of Loh Pei Ying, a former WP cadre member and assistant to ex-WP MP Raeesah Khan.

Loh, testifying for the prosecution, was questioned about her role in editing messages from a group chat involving herself, Khan, and Yudhishthra Nathan, a WP cadre member.

A message from Nathan, dated 12 October 2021, suggested withholding details about Khan’s fabricated rape anecdote, which she had shared in Parliament. The message read: “In the first place I think we should just not give too many details. At most apologise for not having the facts abt her age accurate.”

Under cross-examination by Singh’s lawyer, Andre Jumabhoy, Loh admitted to deliberately redacting this message before submitting the document to the COP.

She initially claimed the redaction was because the message related to another MP, but when pressed by Jumabhoy, she conceded that this was a “bare-faced lie.”

In response to Jumabhoy’s line of questioning about whether the redaction was intended to “hide information” or preserve the integrity of Nathan, herself, or Khan, Loh responded, “I wouldn’t say that,” but later admitted to hiding the comment, saying, “I hid this comment, yes,” and confirming that Nathan’s suggestion was to “just lie about it some more.”

Loh also revealed during the trial that Rahayu had been involved in the redaction process.

When Jumabhoy accused Loh of dishonesty for arbitrarily redacting messages and providing false reasons for the redactions, she requested to explain the process to the court.

According to Loh, she had worked closely with Rahayu and a senior parliamentary staff member for three hours, reviewing WhatsApp messages that were intended for submission to the COP.

Loh testified, “The entire conversation was verified by a senior parliamentary staff and Rahayu Mahzam, who sat beside me and verified every message before it was redacted on my phone. They agreed it should be redacted.”

Although Loh acknowledged that the final decision to redact the message was hers, she believed Rahayu was fully aware of the content of the message and the rationale for its redaction.

Loh explained that her primary reason for redacting the message was to prevent Nathan from facing public backlash, saying, “I didn’t want him to be attacked for his comment.”

Jumabhoy, during cross-examination, suggested that Loh had redacted the message to preserve the group’s credibility, asserting that the redaction was “to preserve Yudhishthra Nathan’s integrity” and that the message gave a “bad impression.”

Loh agreed that the message “doesn’t look good on him,” but clarified that her intention was to protect Nathan from scrutiny, not to interfere with the COP investigation.

Another critical point discussed in court was an exchange between Loh and Khan on 7 October 2021, in which Loh suggested that Khan gather stories from other sexual assault survivors to support her point in Parliament.

The defence suggested this was an attempt to cover Khan’s lie with other stories. Loh explained, “It was a grey area between not lying anymore but still supporting police investigations,” adding that this would allow Khan to “avoid lying again but still address her original point in Parliament.”

When questioned by the judge, she confirmed that the idea was not to obstruct the investigation into Khan’s anecdote, but rather to support broader investigations into how sexual assault victims are treated.

The trial has also explored Loh’s memory of an August 10 meeting with Singh. She initially testified that Singh had nodded during their conversation about whether the issue of Khan’s lie would arise again in Parliament.

However, she later clarified that Singh had actually shaken his head. “My memory is fuzzy,” she explained, and added that they “avoided talking about it explicitly” during their brief exchange.

Another important moment in the trial was the discussion of a message from Khan on 8 August 2021, in which she said she had been told to “take the information to the grave.”

Loh testified that she first saw the message at the time, but it only “fully registered” with her on 29 November, when she was preparing for the COP inquiry. She admitted that she had been distracted when the message first came through, focusing instead on a subsequent message from Khan.

Singh is currently contesting charges that he misled the COP about his actions after learning that Khan had lied in Parliament.

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Court Cases

Impeachment bid against Raeesah Khan rejected: Court finds no ‘material contradiction’ in testimony

During Wednesday’s trial, lawyer Andre Jumabhoy sought to impeach Raeesah Khan, citing contradictions in her testimony. Despite objections from Deputy Attorney-General Ang Cheng Hock, Jumabhoy argued that a text message contradicted her statements. The judge ultimately rejected the impeachment bid.

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Andre Jumabhoy, the lawyer representing Pritam Singh, Secretary-General of the Workers' Party and prosecution witness Raeesah Khan

During the trial on Wednesday morning, Andre Jumabhoy, the lawyer representing Pritam Singh, Secretary-General of the Workers’ Party, accused prosecution witness Raeesah Khan of repeatedly lying during her cross-examination on Tuesday and sought to impeach her.

Jumabhoy argued that a text message sent by Khan to Singh on 4 October 2021 was “materially contradictory” to the evidence she provided in court.

After Khan was asked to step down from the stand, Jumabhoy formally made an oral application for impeachment. However, Deputy Principal District Judge Luke Tan suggested that Jumabhoy gather more evidence before proceeding. Despite this, Jumabhoy pressed on with the application, claiming that the text message demonstrated a significant discrepancy between Khan’s court testimony and her actions.

In his oral submissions, Jumabhoy argued that the text message showed Khan had acted inconsistently with her testimony. He alleged that this discrepancy undermined her credibility.

However, Deputy Attorney-General (DAG) Ang Cheng Hock objected to the impeachment, arguing that the text message aligned with the overall gist of Khan’s testimony.

DAG Ang pointed out that Khan had not received the confirmation she sought from Singh and instead followed his prior advice, maintaining her interpretation of what Singh had allegedly told her during a meeting at her home on 3 October 2021.

Ang further stressed that the court should consider the entire context of the situation, rather than focusing solely on the text message. He argued that relying only on the text would be “completely inappropriate,” asserting, “There is no material discrepancy.” DAG Ang concluded that the grounds for impeachment had not been met.

Ultimately, the judge agreed with the prosecution’s objection and refused the impeachment request.

Deputy Principal District Judge Luke Tan, reading the agreed statement of facts (SOF), told the counsels that he agreed with the prosecution’s view. He noted that Raeesah Khan’s response to why she did not tell the truth could not be considered in isolation, as there had been prior discussions that provided important context.

The judge also noted there was no dispute that a meeting between Singh and Khan took place on 3 October 2021, as documented in the SOF. Singh had visited Khan at her home, during which he allegedly advised her on how to handle her parliamentary lie about a rape victim’s experience with the police.

It was further revealed that Khan sent Singh a text message on 4 October 2021, asking for further guidance during the parliamentary sitting, where Law and Home Affairs Minister K. Shanmugam questioned her.

Judge Tan acknowledged that it appeared Khan was specifically confronted by Shanmugam, prompting her to reach out to Singh for reassurance.

The judge ultimately concluded that Khan’s response was consistent with her earlier claims about Singh’s advice. He stated, “I do not see a contradiction, let alone a material contradiction.”

In a separate line of questioning, Jumabhoy challenged Khan’s previous testimony that Singh did not require her to tell the truth about her false statements in Parliament.

He raised an email sent by Singh to all Workers’ Party MPs on 1 October 2021, stressing the importance of backing up statements made in Parliament to avoid facing the Committee of Privileges (COP).

In her testimony, Khan claimed that she and Singh did not discuss this email during their meeting on 3 October.

Jumabhoy suggested that Singh’s email highlighted the serious consequences of lying in Parliament, contrasting with Khan’s claim that Singh told her there would be no judgment if she maintained her false account. He argued that any reasonable person would have been confused by these conflicting messages and would have sought further clarification from Singh.

Khan, however, maintained her version of events, testifying that Singh had advised her to “continue with the narrative” during their 3 October meeting. She stated that if Singh had told her to confess, she would have prepared accordingly and told the truth.

Jumabhoy pressed further, questioning whether Khan, as an experienced MP who had been in Parliament for over a year, needed specific instructions to tell the truth.

He emphasized that she did not need a directive to lie, yet claimed she required one to tell the truth. Khan responded that she sought advice from her leaders out of fear and confusion, as she felt overwhelmed by the mistake she had made.

Jumabhoy continued to argue that Khan should have questioned Singh’s advice if she found it vague or inconsistent with his previous email about parliamentary consequences. He pointed out that Khan had texted Singh during the 4 October parliamentary sitting, asking for reassurance when Shanmugam confronted her, suggesting that if Singh had already told her what to do, there was no need for this additional message.

Khan responded that she sought reassurance to confirm Singh still supported her decision to maintain the narrative, even after their discussion the night before.

Despite these arguments, the judge ultimately sided with the prosecution, ruling that there was no material contradiction in Khan’s testimony and denying the impeachment request.

The trial continues, with Singh facing charges under the Parliament (Privileges, Immunities and Powers) Act, related to lies told by Khan in Parliament in August 2021 about a rape victim’s interaction with the police.

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